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18 Jan 2013 16:10
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā FENNER PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) |
3. | Name of person discharging managerial responsibilities/director Ā DAVID H JONES Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Ā THE NOTIFICATION IS IN RESPECT OF PERSON NAMED IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā ORDINARY SHARES OF 25 PENCE EACH Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā DAVID H JONES Ā Ā | 8. | State the nature of the transaction Ā Ā MARKET SALE OF SHARES IN RESPECT OF FINANCIAL PLANNING AHEAD OF RETIREMENT LATER IN 2013 |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā Ā 80,193 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.041% |
13. | Price per share or value of transaction Ā 395.4 PENCE PER SHARE Ā Ā | 14. | Date and place of transaction Ā 18 JANUARY 2013 LONDON STOCK EXCHANGE Ā Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 0 SHARES | 16. | Date issuer informed of transaction Ā 18 JANUARY 2013 Ā Ā Ā Ā |
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Name of authorised official of issuer responsible for making notification Ā Debra Bradbury - Group Company Secretary Ā Date of notification: 18 January 2013 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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